- Ankura (New York, NY)
- …a Bank 's obligations that arose from laws, rules, and regulatory requirements + Redesigning a Corporate Trust's operating model Responsibilities: + Interfacing ... Cost Management, Organizational Design, Process Improvement / Automation) and Risk, Compliance , and Controls (eg, Risk/ Compliance Program Design & Assessment,… more
- Robert Half Accountemps (Victor, NY)
- …with team members to resolve discrepancies and improve financial workflows. * Ensure compliance with company policies and regulatory standards in all accounting ... payable and accounts receivable transactions accurately and on time. * Conduct bank reconciliations to ensure financial records align with account balances. *… more
- Citigroup (New York, NY)
- …7, 66 (63/65), 24 and 31. Series 9/10 also preferred + Knowledge of Bank and Broker-Dealer businesses, regulatory requirements and related policy + Knowledge of ... of supervisory issues escalated + Review and approval of designated bank -channel and broker-dealer investments + Manage surveillance alerts within stated policy… more
- JPMorgan Chase (Brooklyn, NY)
- …policies and are responsible for implementation of operating models to ensure full compliance on liquidity and regulatory capital rule changes. As a Associate ... the overall integrity and operating environment across Corporate & Investment Bank (CIB) balance sheet, liquidity, Risk-Weighted Assets (RWA) and Capital, Leverage,… more
- Fiserv (New York, NY)
- …you swipe your credit card, pay through a mobile app, or withdraw money from the bank , we're involved. If you want to make an impact on a global scale, come make ... Counsel at Fiserv plays a crucial role in ensuring compliance with data privacy regulations and providing critical legal...expert, advising on corporate practices across all legal and regulatory aspects. + Support the growth of new business… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... support a team of business development individuals in sourcing new Commercial Bank Clients, by cultivating relationships through existing networks. Learn more about… more
- KeyBank (NY)
- …be a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line of defense CRM ... Analytics Sr. Quant Analytics Associate will provide support to the FARB Compliance Management System, assisting the Analytics Director and Quant Analytics Manager… more
- KeyBank (NY)
- …be a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line of defense CRM ... Analytics Sr. Quant Analytics Associate will provide support to the FARB Compliance Management System, assisting the Analytics Director and Quant Analytics Manager… more
- JPMorgan Chase (New York, NY)
- …shape credit policies, underwriting standards, and risk management frameworks. + ** Regulatory Compliance :** Ensure adherence to banking regulations and internal ... develop risk management strategies, and shape credit policies to align with the bank 's financial goals. This role requires deep analytical expertise, regulatory … more
- American Express (New York, NY)
- …accepts American Express and runs the company's payment network and manages bank partnerships globally. The objective of the GMNS Control Management Specialized ... implementation of controls tailored to specialized risk areas including Financial Crime and Compliance , with input in broader areas of operational risk + Ensure all… more